Communique from Extraordinary General Meeting of CybAero AB (publ) on November 14th, 2017
The meeting elected Anders Angelstig as the chairman of the meeting whom had elected Hanna Ericson as keeper of the minutes.
The meeting approved that persons who are not shareholders could be present at the meeting.
The meeting approved the proposed agenda.
The meeting appointed Henrik Lewander and Daniel Fröberg to approve the minutes together with the chairman.
The meeting resolved that it had been duly convened.
The meeting approved the board’s resolution to reduce share capital. The share capital shall be reduced with SEK 3 088 742,50. After the reduction the share capital shall be SEK 21 621 197,50. See The Board of Director's resolution on a reduction of the share capital.
The meeting approved the board’s resolution on a change of the articles of association. Paragraph 4 in the articles of association will have the following wording: “The share capital shall amount to no less than SEK 21 000 000 and no more than SEK 84 000 000.” See The Board of Director's resolution on a change of the articles of association.
The meeting approved the board’s resolution to revoke the Board’s authorization. See The Board of Director's resolution to revoke the Board's authorization.
Documents were presented in accordance with Chapter 13, § 6 of the Swedish Companies Act.
The meeting approved the board’s resolution on issue of new shares. See The Board of Director's resolution on issue of new shares.
The meeting approved the board’s resolution on a change of the articles of association. Paragraph 4 and 5 in the articles of association will have the following wording:
“§ 4. The share capital shall amount to no less than SEK 45 500 000 and no more than SEK 182 000 000.”
“§ 5. The number of shares shall amount to no less than 13 000 000 and no more than 52 000 000.”
Documents were presented in accordance with Chapter 14, § 8 of the Swedish Companies Act.
The meeting approved the board’s resolution on issue of warrants. See The Board of Director's resolution on issue of warrants.
The meeting approved the board’s resolution on authorization. See The Board of Director's resolution on authorization.
Contact:
Michael Auerbach, Chairman of the Board
Telephone: 013-465 29 00
Email: ir@cybaero.se
Web: www.cybaero.se Videos: www.youtube.com/cybaero
About CybAero
CybAero develops and manufactures Remotely Piloted Aircraft Systems (RPAS) for safer and more effective aerial operations in various environments, including those hazardous in nature. The company has made a great international impact with its APID One helicopter, which can be adapted for both military and civilian applications such as coastal and border surveillance, search and rescue missions, and mapping. CybAero’s head office is located in the Mjärdevi Science Park in Linköping, Sweden. The company has around 45 employees and has been listed on the Nasdaq First North since 2007. FNCA Sweden AB is the company's certified adviser.